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Crime & Conflict, Protecting Politics, NAS-Obs, WEA-Obs

Déby’s death will fuel instability and criminal opportunity in the Sahel

Posted on 23 Apr 2021

Author(s): Alexandre Bish

CovidCrimeWatch

#CovidCrimeWatch – Autumn

Posted on 09 Dec 2020

Author(s): Lyes Tagziria

UN-TOC Watch

Agreements and Disagreements on the Road to Kyoto

Posted on 09 Dec 2020

Author(s): Ian Tennant

Drug Policy

The changing business of cannabis

...y changes. We should be prepared for many unpredicted outcomes, which will provide insights into potential regulatory changes around other criminal economies, such as other drug markets, wildlife and illicit financial flows, to name a few. How criminal organizations adapt to these changed regulations will also determine the net social welfare gains and losses that come with legalization. And while individual jurisdictio...

Posted on 20 Nov 2020

Author(s): John Collins

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Iris Oustinoff Leroux

YPN Coordinator and Analyst, Global Initiative against Transnational Organized Crime

...ions and European Politics from the University of Bath, and an M.A. in International Project Management from the Sorbonne (Paris). Her areas of interest include wildlife crime, drug trafficking and illicit financial flows with a regional focus on Europe, Africa and Latin America. Iris speaks fluent French and English, as well as Spanish and Portuguese. She is currently based in Paris....

Posted on 16 Nov 2020

UN Reform, UN-TOC Watch

The transnational organized crime agenda at the 75th UN General Assembly

...e and passes resolutions that instruct the work of the UN. Most TOC issues are handled by the Third Committee on Social, Humanitarian and Cultural Issues, but some are discussed in other committees. (illicit financial flows, for example, are addressed in the Second Committee on Economic and Financial issues, and illicit arms trafficking in the First Committee on Disarmament and International Security.) The Third Comm...

Posted on 12 Oct 2020

Author(s): Summer Walker

ESA-Obs, SA-Obs

East and Southern Africa Risk Bulletin #11

Civil Society Observatory of Illicit Economies in Eastern and Southern Africa

Posted on 11 Sep 2020

CovidCrimeWatch

#CovidCrimeWatch – July

...are registered in tax havens … are corrupt or criminal, secrecy does mask a wide range of illicit activities’. Tax havens provide the opportunity for a whole host of different forms of illicit financial flows, including the concealment of illicit proceeds and tax fraud. While such businesses are making swathes of employees redundant, their owners continue to benefit from the wealth generated through offsh...

Posted on 30 Jul 2020

Author(s): Lyes Tagziria

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Dr. Joschka J. Proksik

Postdoctoral researcher, ETH Zurich

... Proksik is a postdoctoral researcher with the Development Economics Group at the Swiss Federal Institute of Technology, ETH Zurich. He also serves as the coordinator of the research project "Curbing illicit financial flows from Resource-rich Developing Countries." His research focuses on the political economy of resource governance, artisanal and small-scale mining, illicit economies, organized crime, and post-confl...

Posted on 28 Jul 2020

Global Initiative

Dubai’s dubious gold standards

... A new report by the Carnegie Endowment for International Peace (CEIP), Dubai’s Role in Facilitating Corruption and Global illicit financial flows, pulls back the curtain on one of the more notorious players in global illicit financial flows (IFFs). Although Dubai is just one of many players enabling transnational IFFs, its significant role as ...

Posted on 10 Jul 2020

Author(s): Marcena Hunter

CovidCrimeWatch

Police reform needed for local and transnational crime

Posted on 18 Jun 2020

Author(s): Walter Kemp, Mark Shaw

CovidCrimeWatch

#CovidCrimeWatch – n°12

Posted on 12 Jun 2020

Author(s): Lyes Tagziria

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